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LAVENHALL LTD

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LAVENHALL LTD

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Key Data

Status

Active

Company No.

05949507

Incorporation date

28/09/2006

Size

Dormant

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

Registered address

First Floor, Winston House, 349 Regents Park Road, London N3 1DHCopy
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Latest events (Record since 28/09/2006)
dot icon06/10/2025
Confirmation statement made on 2025-09-28 with no updates
View PDF (3 pages)
dot icon16/09/2025
Accounts for a dormant company made up to 2024-09-30
View PDF (6 pages)
dot icon08/10/2024
Confirmation statement made on 2024-09-28 with no updates
View PDF (3 pages)
dot icon30/09/2024
Accounts for a dormant company made up to 2023-09-30
View PDF (6 pages)
dot icon29/09/2024
Current accounting period shortened from 2023-09-29 to 2023-09-28
View PDF (1 pages)
dot icon15/12/2023
Accounts for a dormant company made up to 2022-09-30
View PDF (6 pages)
dot icon28/09/2023
Confirmation statement made on 2023-09-28 with no updates
View PDF (3 pages)
dot icon28/09/2023
Previous accounting period shortened from 2022-09-30 to 2022-09-29
View PDF (1 pages)
dot icon04/10/2022
Confirmation statement made on 2022-09-28 with no updates
View PDF (3 pages)
dot icon17/06/2022
Accounts for a dormant company made up to 2021-09-30
View PDF (6 pages)
dot icon04/10/2021
Confirmation statement made on 2021-09-28 with no updates
View PDF (3 pages)
dot icon10/06/2021
Accounts for a dormant company made up to 2020-09-30
View PDF (6 pages)
dot icon06/10/2020
Confirmation statement made on 2020-09-28 with updates
View PDF (4 pages)
dot icon23/06/2020
Accounts for a dormant company made up to 2019-09-30
View PDF (6 pages)
dot icon07/10/2019
Confirmation statement made on 2019-09-28 with updates
View PDF (4 pages)
dot icon17/06/2019
Accounts for a dormant company made up to 2018-09-30
View PDF (6 pages)
dot icon08/10/2018
Confirmation statement made on 2018-09-28 with no updates
View PDF (3 pages)
dot icon29/06/2018
Accounts for a dormant company made up to 2017-09-30
View PDF (6 pages)
dot icon24/10/2017
Confirmation statement made on 2017-09-28 with updates
View PDF (4 pages)
dot icon24/10/2017
Change of details for Mr Philip Pels as a person with significant control on 2017-05-08
View PDF (2 pages)
dot icon24/10/2017
Change of details for Katie Pels as a person with significant control on 2017-05-08
View PDF (2 pages)
dot icon04/07/2017
Director's details changed for Mr Philip Pels on 2017-05-08
View PDF (2 pages)
dot icon08/06/2017
Accounts for a dormant company made up to 2016-09-30
View PDF (6 pages)
dot icon16/05/2017
Registered office address changed from Foframe House 35-37 Brent Street London NW4 2EF to First Floor, Winston House 349 Regents Park Road London N3 1DH on 2017-05-16
View PDF (1 pages)
dot icon08/11/2016
Confirmation statement made on 2016-09-28 with updates
View PDF (6 pages)
dot icon16/06/2016
Accounts for a dormant company made up to 2015-09-30
View PDF (6 pages)
dot icon27/10/2015
Annual return made up to 2015-09-28 with full list of shareholders
View PDF (5 pages)
dot icon20/10/2015
Director's details changed for Mr Philip Pels on 2014-12-12
View PDF (2 pages)
dot icon15/06/2015
Accounts for a dormant company made up to 2014-09-30
View PDF (2 pages)
dot icon29/09/2014
Annual return made up to 2014-09-28 with full list of shareholders
View PDF (5 pages)
dot icon23/06/2014
Accounts for a dormant company made up to 2013-09-30
View PDF (2 pages)
dot icon29/10/2013
Annual return made up to 2013-09-28 with full list of shareholders
View PDF (5 pages)
dot icon26/06/2013
Accounts for a dormant company made up to 2012-09-30
View PDF (2 pages)
dot icon21/11/2012
Annual return made up to 2012-09-28 with full list of shareholders
View PDF (5 pages)
dot icon29/06/2012
Accounts for a dormant company made up to 2011-09-30
View PDF (2 pages)
dot icon15/11/2011
Annual return made up to 2011-09-28
View PDF (5 pages)
dot icon30/06/2011
Accounts for a dormant company made up to 2010-09-30
View PDF (2 pages)
dot icon19/11/2010
Annual return made up to 2010-09-28
View PDF (5 pages)
dot icon15/10/2010
Director's details changed for Yisroel Pels on 2010-09-16
View PDF (2 pages)
dot icon21/06/2010
Accounts for a dormant company made up to 2009-09-30
View PDF (3 pages)
dot icon09/04/2010
Registered office address changed from Harben House Harben Parade Finchley Road London NW3 6LH on 2010-04-09
View PDF (1 pages)
dot icon19/10/2009
Annual return made up to 2009-09-28 with full list of shareholders
View PDF (4 pages)
dot icon19/10/2009
Director's details changed for Katie Pels on 2009-09-28
View PDF (2 pages)
dot icon06/04/2009
Accounts for a dormant company made up to 2008-09-30
View PDF (1 pages)
dot icon23/10/2008
Return made up to 28/09/08; full list of members
View PDF (4 pages)
dot icon18/06/2008
Accounts for a dormant company made up to 2007-09-30
View PDF (1 pages)
dot icon04/02/2008
Return made up to 28/09/07; full list of members
View PDF (3 pages)
dot icon04/02/2008
Director resigned
View PDF (1 pages)
dot icon04/02/2008
Director resigned
View PDF (1 pages)
dot icon04/02/2008
Director resigned
View PDF (1 pages)
dot icon04/02/2008
Ad 28/09/06--------- £ si 99@1=99 £ ic 1/100
View PDF (1 pages)
dot icon12/12/2007
Registered office changed on 12/12/07 from: 115 craven park rd london N15 6BL
View PDF (1 pages)
dot icon03/02/2007
New secretary appointed;new director appointed
View PDF (1 pages)
dot icon03/02/2007
New director appointed
View PDF (1 pages)
dot icon03/02/2007
New director appointed
View PDF (1 pages)
dot icon03/02/2007
New director appointed
View PDF (1 pages)
dot icon03/02/2007
New director appointed
View PDF (1 pages)
dot icon02/01/2007
Secretary resigned
View PDF (1 pages)
dot icon02/01/2007
Director resigned
View PDF (1 pages)
dot icon02/01/2007
Registered office changed on 02/01/07 from: 39A leicester road salford manchester M7 4AS
View PDF (1 pages)
dot icon28/09/2006
Incorporation
View PDF (12 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£100.00

Business linkages

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Confirmation

dot iconLast made up date
30/09/2024
dot iconNext confirmation date
28/09/2026
dot iconLast change occurred
30/09/2024

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/09/2024
dot iconNext account date
28/09/2025
dot iconNext due on
28/06/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
-
-
0.00
100.00
-
2022
0
-
-
0.00
100.00
-
2022
0
-
-
0.00
100.00
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

100.00 £Ascended0.00 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Lerner, Charles
Director
09/01/2007 - 29/01/2008
47
Noe, Salomon
Director
09/01/2007 - 29/01/2008
67
Pels, Philip
Director
09/01/2007 - Present
98
Pels, Katie
Director
09/01/2007 - Present
3
FORM 10 SECRETARIES FD LTD
Nominee Secretary
28/09/2006 - 02/01/2007
36449

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About LAVENHALL LTD

LAVENHALL LTD is an(a) Active company incorporated on 28/09/2006 with the registered office located at First Floor, Winston House, 349 Regents Park Road, London N3 1DH. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of LAVENHALL LTD?

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LAVENHALL LTD is currently Active. It was registered on 28/09/2006 .

Where is LAVENHALL LTD located?

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LAVENHALL LTD is registered at First Floor, Winston House, 349 Regents Park Road, London N3 1DH.

What does LAVENHALL LTD do?

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LAVENHALL LTD operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for LAVENHALL LTD?

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The latest filing was on 06/10/2025: Confirmation statement made on 2025-09-28 with no updates.